IEEE R9 OpCom Meeting
IEEE

AGENDA
Final Agenda Approval: 15 August 2020



15 August 2020
5pm-7pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00SecProceduralJenifer CastilloWelcome and Roll Call  
217:05SecProceduralJenifer CastilloAgenda Approval  
317:10SecProceduralJenifer CastilloMinutes Meeting Approval – May 2020
  1. Minutes May
111341
417:15Dir R9DiscussionAlberto SanchezDirector Update
  1. Director Pres
111342
517:20TreasDiscussionGerardo Barbosa2021 Budget
  1. Budget pres
111343
617:25SecDiscussionEnrique TejeraMembership Development
  1. Membership Development
  2. Membership development
111344
717:30SecDiscussionReiron Lopez, Clara BerendsenStudent Activities Committee
  1. Student Activities
111345
817:35SecDiscussionAntonio FerreiraAwards and Recognition
  1. Awards Presentation
111346
917:40SecDiscussionStewart SantoseNoticIEEEro
  1. eNoticIEEEro
111347
1017:45SecDiscussionBelen VallejosInformation Management
  1. Information Management
111348
1117:50SecDiscussionChristian OrellanaIndustry Engagement and Entrepreneurship
  1. Industry Engagement and Entrepreneurship
  2. Industry Entrepreneurship
111349
1217:55SecDiscussionAlejandra SalinasSection Vitality
  1. Section Vitality
111350
1318:00SecDiscussionRonny CabreraYoung Professionals
  1. Young Professionals
111351
1418:05SecDiscussionJenifer CastilloGovernance
  1. Governance
111352
1518:10SecDiscussionThiago AlencarHumanitarian Activities
  1. Humanitarian
111353
1618:15SecDiscussionIlse CervantesLatinAmerican Transactions
  1. LatAm Transactions
111354
1718:20SecDiscussionRosa Mejía, Ana SalazarWomen In Engineering
  1. Women in Eng
111355
1818:25SecDiscussionTeófilo RamosLife Members
  1. Life Members
111356
1918:30SecDiscussionCollin GopaulEducational Activities
  1. Educational
111357
2018:35SecDiscussionLorena GarcíaTechnical Activities
  1. Tech Activities
111358
2118:40Dir R9DiscussionAlberto SanchezNew Business  
2218:45Dir R9DiscussionAlberto SanchezNext Meeting - RM 2020 September  
2318:50SecProceduralJenifer CastilloAdjourn  
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
Dir R9Region 9 Director
SecSecretary
TreasTreasurer
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file